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2013-11-07 OB Agenda PacketCalifornia Public Records Act ("PRA"): In compliance with the PRA, the documents pertaining to agenda items, including attachments, which are presented to the Oversight Board in open session are available for public inspection. They may be inspected during regular business hours in the City Clerk's Office at Vernon City Hall, 4305 Santa Fe Avenue, Vernon, California 90058. No prior appointment is required. Material is also available on the City’s website at www.cityofvernon.org. Americans with Disabilities Act (“ADA”): In compliance with the ADA, if you need special assistance to participate in a city meeting, please contact the City Clerk’s office at (323) 583-8811. Notification of at least 24 hours prior to the meeting or time when services are needed will assist the City staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service. AGENDA REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF VERNON THURSDAY, NOVEMBER 7 2013, 4:00 P.M. COUNCIL CHAMBER, CITY HALL 4305 SANTA FE AVENUE VERNON, CALIFORNIA W. Michael McCormick, Chairperson Jonathan S. Fuhrman, Vice Chairperson William J. Davis, Board Member Mary Gallagher, Board Member Alex Cherniss, Board Member Steven Reyes, Board Member David Vela, Board Member CALL TO ORDER & FLAG SALUTE CHANGES TO THE AGENDA PUBLIC COMMENT - At this time the public is encouraged to address the Oversight Board on any matter that is within the subject matter jurisdiction of the Board. The public will also be given a chance to comment on matters which are on the posted agenda during the Board’s deliberation on those specific matters. MINUTES – TO BE RECEIVED AND FILED 1. Minutes of the Regular Meeting of the Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Vernon held October 3, 2013 / / / / / / Oversight Board of the Successor Agency to the Redevelopment Agency Regular Meeting Agenda November 7, 2013 Page 2 of 3 ORAL REPORTS 1. Notice of California Department of Finance approval of the Long- Range Property Management Plan which includes the sale of Angelus Can pursuant to Oversight Board instruction under an approved contract for sale of 4900 Pacific Boulevard and disposition of Austin Trucking for Government Use regarding 4528 Bandini Boulevard. 2. Update on the Recognized Obligation Payment Schedule for period January 1, 2014 through June 30, 2014; response from Los Angeles County Auditor-Controller on the $1,407,382 reduction. 3. Response to Vice Chairperson Fuhrman’s Request for list of City of Vernon Housing Properties. 4. Update on the Angelus Can, 4900 Pacific Boulevard, transaction with GBD Properties. 5. Brief reports on activities, other brief announcements, and directives to staff. CLOSED SESSION 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (6) Government Code Section 54956.8 (1) Property: 4900 Pacific Blvd., Vernon, California Agency negotiator: Alex Kung, Successor Agency staff Negotiating parties: Whole Foods Under negotiation: Price and Terms of Payment (2) Property: 4900 Pacific Blvd., Vernon, California Agency negotiator: Alex Kung, Successor Agency staff Negotiating parties: Rexford Industrial Under negotiation: Price and Terms of Payment Oversight Board of the Successor Agency to the Redevelopment Agency Regular Meeting Agenda November 7, 2013 Page 3 of 3 (3) Property: 4900 Pacific Blvd., Vernon. California Agency negotiator: Alex Kung, Successor Agency staff Negotiating parties: Xebec Realty Partners, Inc. Under negotiation: Price and Terms of Payment (4) Property: 4900 Pacific Blvd., Vernon, California Agency negotiator: Alex Kung, Successor Agency staff Negotiating parties: Bruce Gabay Under negotiation: Price and Terms of Payment (5) Property: 4900 Pacific Blvd., Vernon, California Agency negotiator: Alex Kung, Successor Agency staff Negotiating parties: Bon Appetit, LLC Under negotiation: Price and Terms of Payment (6) Property: 4900 Pacific Blvd., Vernon, California Agency negotiator: Alex Kung, Successor Agency staff Negotiating parties: CEG Development, LLC Under negotiation: Price and Terms of Payment ADJOURNMENT I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Vernon City Hall, located at 4305 Santa Fe Avenue, Vernon, California, and on the City’s website, not less than 72 hours prior to the meeting set forth on this agenda. Dated this 4th day of November 2013. By: ________________________________ Dana Reed Interim Secretary